股票简称：山子股份 股票代码：000981 公告编号：2023-052 山子高科技股份有限公司 关于持股 5%以上股东部分股份被冻结及轮候冻结的 公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 近日，公司通过中国证券登记结算有限责任公司系统查询获悉，公司 持股 5%以上股东熊基凯先生所持公司股份存在被司法冻结和轮候冻结的 情形，主要内容如下： 股东 名称 是否为 第一大 股东及 一致行 动人 股份性 质 冻结类 型 司法冻 结股数 占其所 持股份 比例 占公司 总股本 比例 司法冻 结日期 解冻日 期 冻结申请 人 熊基 凯 否 无限售 流通股 司法冻 结 10,715 0.0015% 0.0001% 2023 年 10 月 18 日 2026 年 10 月 17 日 浙江省宁 波市中级 人民法院 合计 - - - 10,715 0.0015% 0.0001% - - - 一、本次股份被司法冻结基本情况 二、本次股份被轮候冻结的基本情况 股东 名称 是否为 第一大 股东及 一致行 动人 轮候冻结股数 占其所持股 份比例 占公司总 股本比例 开始日 期 轮候 ...

证券代码：000981 证券简称：山子股份 公告编号：2023-051 山子高科技股份有限公司 关于媒体报道澄清的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、情况概述 山子高科技股份有限公司（以下简称"公司"）于 2023 年 5 月 16 日在 巨潮资讯网上披露了《关于媒体报道的澄清公告》（公告编号：2023-023）。 公司全资子公司 ARC Automotive, Inc.（以下简称"美国 ARC"）收到美国 国家公路交通安全管理局（以下简称"NHTSA"）的函件，基于 2015 年 7 月启动的一项调查，NHTSA 倾向于认为美国 ARC 在 2018 年 1 月份前生产 且在美国境内销售的驾驶员侧和乘客侧气体发生器存在缺陷，并要求美国 ARC 递交一份 573 报告（part 573 recall report）。根据 NHTSA 的数字，相 关气体发生器合计约 6700 万件，其中包括约 1100 万件由德尔福公司根据美 国 ARC 授权生产。 公司于 2023 年 9 月 8 日在巨潮资讯网上披露了《关于媒体报道澄清的 进展公告 ...

股票简称：山子股份 股票代码：000981 公告编号：2023-050 山子高科技股份有限公司 关于公司 2023 年第二次临时股东大会决议公告 本公司董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导 性陈述或者重大遗漏。 特别提示： 1、本次股东大会会议召开期间未出现否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开情况 公司于 2023 年 8 月 30 日召开的第八届董事会第十六次会议审议 通过，决定于 2023 年 9 月 18 日以现场投票和网络投票相结合的方式 召开公司 2023 年第二次临时股东大会，并分别于 2023 年 8 月 31 日、 2023 年 9 月 8 日在《证券时报》、《证券日报》、《上海证券报》、 《中国证券报》及巨潮资讯网 （http://www.cninfo.com.cn）上刊登 了《关于召开 2023 年第二次临时股东大会的通知》（公告编号： 2023-045）、《关于召开 2023 年第二次临时股东大会的通知（更正 后）》（公告编号：2023-049）。 1、现场会议召开时间：2023年9月18日（星期一）下午2:30 ...

法律意见书 二○二三年九月十八日 上海上正恒泰律师事务所 关于山子高科技股份有限公司 2023年第二次临时股东大会的 股东大会法律意见书 上海上正恒泰律师事务所 上海上正恒泰律师事务所 关于山子高科技股份有限公司 2023 年第二次临时股东大会的法律意见书 致：山子高科技股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受山子高科技股 份有限公司（以下简称"公司"）的聘请，指派律师（以下简称"本所 律师"）出席了公司 2023 年第二次临时股东大会（以下简称"本次股 东大会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证监会《上 市公司股东大会规则》（以下简称"《股东大会规则》"）及《山子高 科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就公 司本次股东大会发表法律意见如下： 一．本次股东大会的召集、召开程序 1．公司于 2023 年 8 月 30 日召开第八届董事会第十六次会议，定 于 2023 年 9 月 18 日召开公司 2023 年第二次临时股东大会。 公司董事会已于 2023 年 8 月 31 日在《证券 ...

证券代码：000981 证券简称：山子股份 公告编号：2023-046 山子高科技股份有限公司 关于媒体报道澄清的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、情况概述 山子高科技股份有限公司（以下简称"公司"）于 2023 年 5 月 16 日在 巨潮资讯网上披露了《关于媒体报道的澄清公告》（公告编号：2023-023）。 该公告中提及公司全资子公司 ARC Automotive, Inc.（以下简称"美国 ARC"） 收到美国国家公路交通安全管理局（以下简称"NHTSA"）的函件，基于 2015 年 7 月启动的一项调查，NHTSA 倾向于认为美国 ARC 在 2018 年 1 月 份前生产且在美国境内销售的驾驶员侧和乘客侧气体发生器存在缺陷，并要 求美国 ARC 递交一份 573 报告（part 573 recall report）。根据 NHTSA 的数 字，相关气体发生器合计约 6700 万件，其中包括约 1100 万件由德尔福公司 根据美国 ARC 授权生产。 美国 ARC 随后对 NHTSA 的正式回函中详细列明了其不同意递交 5 ...

股票简称：山子股份 股票代码：000981 公告编号：2023-049 山子高科技股份有限公司（以下简称"公司"）于 2023 年 8 月 30 日召 开的第八届董事会第十六次会议审议通过，决定于 2023 年 9 月 18 日以现场 投票和网络投票相结合的方式召开公司 2023 年第二次临时股东大会，会议具 体事项如下： 一、召开会议基本情况 （一）股东大会届数：2023 年第二次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程等相关规定和要求。 （四）会议召开的日期、时间： 山子高科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知（更正后） 本公司董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 1、现场会议召开时间：2023 年 9 月 18 日（星期一）下午 2:30 2、网络投票时间为：2023 年 9 月 18 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 9 月 18 日上午 9:15-9:25、9:30-11 ...

证券简称：山子股份 证券代码：000981 公告编号：2023-047 山子高科技股份有限公司 关于子公司为子公司提供担保的公告 本公司及董事会全体成员保证本公告信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 截至本公告披露日，山子高科技股份有限公司（以下简称"公司"） 及控股子公司提供担保总额超过公司最近一期经审计净资产 100%、对资产 负债率超过 70%的单位担保金额超过公司最近一期经审计净资产 50%，敬 请投资者关注投资风险。 一、担保情况概况 公司全资子公司平湖山子汽车零部件有限公司（以下简称"平湖山子 汽车"）因其经营发展需要向中国农业银行股份有限公司平湖市支行（以 下简称"农业银行"）申请授信。公司全资子公司山子动力有限公司（以 下简称"山子动力"）为该笔授信申请提供担保。 （一）本次担保具体情况 山子动力于 2023 年 9 月 6 日与农业银行签署《最高额保证合同》，为 平湖山子汽车向农业银行申请授信提供连带责任保证担保，对其所实际形 成的债务进行最高额为 1,350 万元人民币的保证担保，担保期限为 36 个月。 （二）本次担保事项履行的内部决策程序 ...

股票简称：山子股份 股票代码：000981 公告编号：2023-048 山子高科技股份有限公司 关于召开2023年第二次临时股东大会的通知更正公告 山子高科技股份有限公司（以下简称"公司"）于 2023 年 8 月 31 日在 巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于召开 2023 年第二 次临时股东大会的通知》（公告编号：2023-045）。经事后核查，发现上述 公告中"二、会议审议事项"、"附件 1 参加网络投票的具体流程"和"附 件 2 授权委托书"的部分内容需予以更正，具体如下： 一、会议审议事项 1、审议事项 更正前： | | | 备注 | | --- | --- | --- | | 提案编码 | 提案名称 | 该列打勾的栏 目可以投票 | | | 总议案：除累积投票提案外的所有提案 |  | | 1.00 | 《关于签署<投资合作协议>暨对外投资的议案》 |  | | | 累积投票提案 | | | 2.00 | 《关于补选非独立董事的议案》 | 应选人数 2 人 | | 2.01 | 选举倪海涛先生为公司非独立董事 |  | | 2.02 | 选举徐芳女士 ...

Debt and Financial Obligations - The company reported overdue and default debts amounting to CNY 1.274 billion, with arrangements for debt repayment in progress[5]. - As of the report date, the company has completed cash repayment for debts under CNY 1.2 million, and the restructuring agreement is being executed normally[4]. - The company has a total of CNY 14 billion in financial loan disputes pending in court, with a judgment requiring repayment of CNY 1.4 billion principal and interest[4]. - The company is currently facing a financial lawsuit involving a loan dispute amounting to CNY 499 million, with a judgment already in effect requiring repayment[165]. - Another lawsuit related to a loan dispute of CNY 396.9 million is also ongoing, with a judgment mandating repayment and a debt restructuring agreement in place[165]. - The company has undertaken a debt restructuring agreement and is currently executing it as per the stipulated terms[165]. Related Party Transactions - The company has not engaged in any related party transactions during the reporting period[6]. - The company has no major related transactions during the reporting period[18]. - The company has a total of CNY 22.24 million in payables to related parties, with CNY 369,430 in interest accrued[13]. - The company has not engaged in any financial business with related financial companies[15]. - The company has not reported any violations regarding external guarantees during the reporting period[140]. - The company has pledged to suspend the transfer of its shares in Yin Yi Co. if any investigation is initiated regarding false records or misleading statements[161]. Operational Performance - In the first half of 2023, the company achieved operating revenue of 2.788 billion yuan, a year-on-year increase of 55.86%[63]. - The net profit attributable to shareholders of the listed company was -883 million yuan, a year-on-year decrease of 325.95%[63]. - The company reported a significant increase in property sales revenue, which rose by 287.54% to ¥620,713,143.34 from ¥160,165,449.52 year-on-year[91]. - The automotive parts segment generated ¥1,635,072,874.21 in revenue, accounting for 58.64% of total revenue, with a year-on-year growth of 42.37%[91]. - The gross profit margin for the automotive parts segment improved to 13.46%, up from the previous year's margin[91]. Research and Development - The company has established three production bases in Belgium, China, and four R&D centers in Europe, enhancing its R&D capabilities in automotive powertrain systems[42]. - The company holds 77 patents in the field of hybrid gas generators, showcasing its strong R&D capabilities and product innovation[70]. - The company's intangible assets increased to approximately ¥3.63 billion, accounting for 20.30% of total assets, primarily due to ongoing R&D investments[79]. - Research and development expenses increased by 23.05% to ¥444,706,186.13, up from ¥361,403,621.80 in the previous year[89]. Market and Strategic Focus - The company is focused on expanding its market, product development, cost reduction, and optimizing organizational structure in the high-end manufacturing sector[45]. - The company is actively pursuing new energy development strategies, focusing on electric vehicles and semiconductors[63]. - The company aims to enhance its market position through innovative marketing strategies and collaboration with professional institutions in the real estate sector[51]. - The company is committed to managing raw material costs effectively, as raw materials constitute a significant portion of operating costs, and price fluctuations pose risks to cost control[125]. Legal and Compliance - The company has established independent financial and operational structures to ensure asset independence and compliance with legal requirements[159]. - The company has a structured approach to recognizing deferred tax assets and liabilities based on the difference between book value and tax basis[153]. - The company has made commitments regarding land use and tax obligations to protect the interests of shareholders following restructuring[118][119]. - The company confirmed that there were no external guarantees approved or actually occurred during the reporting period[155]. Financial Position - The company's accounts payable rose to approximately ¥1.62 billion, accounting for 9.07% of total liabilities, driven by increased scale in the high-end manufacturing sector and real estate projects[79]. - Cash and cash equivalents at the end of the reporting period amounted to ¥675,314,683.81, representing 3.77% of total assets, down from 6.17% the previous year, a decrease of 2.40%[93]. - The net cash flow from operating activities was -¥688,922,163.36, a decline of 32.22% compared to -¥521,024,636.72 in the same period last year[89]. - The company reported a fair value loss of ¥63.32 million, which accounted for 7.66% of total profit, attributed to changes in the fair value of trading financial liabilities[76]. Acquisitions and Investments - The company completed an acquisition of 90% of Xingtai Longgang Investment Development Co., with an investment amount of ¥107 million[82]. - The company has established several new subsidiaries during the reporting period, including Shan Zi Power and Pinghu Shan Zi, which are expected to have a general impact on overall operations and performance[124]. - The company has made acquisitions of several subsidiaries, including Xingtai Longgang and Hebei Hongxing, which are anticipated to have a general impact on overall operations and performance[124]. Corporate Governance - The company is committed to avoiding any direct or indirect competition with its subsidiaries to protect shareholder interests[159]. - The company has a policy to ensure that all related transactions are conducted at market prices and in compliance with legal requirements[159]. - The company guarantees that all information provided during the restructuring process is true, accurate, and complete, with no false records or misleading statements[161].

Revenue and Financial Performance - Revenue for 2022 was RMB 3,738,379,335.43, a decrease from RMB 3,976,285,254.88 in 2021, primarily due to income from auto parts, real estate sales, and property management services[37] - Revenue after deducting certain items was RMB 3,590,758,629.06 in 2022, compared to RMB 3,779,173,494.69 in 2021, mainly from auto parts, real estate sales, and property management services[37] - The company's total revenue for 2022 reached $5.6 billion, representing a 12% year-over-year growth[48] - Revenue for 2022 was 3,738,379,335.43 yuan, a decrease of 5.98% compared to 2021[53] - Revenue in Q1 2022 was 1,330,693,338.86 yuan, the highest among all quarters[62] - Belgian Punch's revenue was €179.45 million in 2022[148] - Nanjing Punch's revenue was $1.03 billion in 2022[148] - Bangqi Citroen's subsidiary in the automotive parts sector reported revenue of 209.91 million euros, with a net loss of 269.86 million euros[151] - Ningbo Yinyi Real Estate's subsidiary in the real estate sector reported revenue of 1.42 billion RMB, with a net profit of 372.82 million RMB[151] - Ningbo Yinyi Property's subsidiary in the service sector reported revenue of 180 million RMB, with a net profit of 71.07 million RMB[151] Net Profit and Loss - Net profit for the year was $320 million, a 15% increase compared to the previous year[48] - Net profit attributable to shareholders in 2022 was -969,158,179.09 yuan, an improvement of 62.93% compared to 2021[53] - Net profit attributable to shareholders in Q4 2022 was -1,136,968,328.34 yuan, the lowest among all quarters[62] - The company's net profit after deducting non-recurring gains and losses has been negative for the past three fiscal years, raising concerns about its ability to continue as a going concern[4] - Belgian Punch reported a net loss of €592.88 million in 2022[148] - Nanjing Punch recorded a net loss of $41.83 million in 2022[148] - Belgian Punch's operating loss was €588.41 million in 2022[148] - Nanjing Punch's operating loss was $40.79 million in 2022[148] Cash Flow and Assets - Operating cash flow for 2022 was -526,073,250.67 yuan, a significant decrease of 104.02% compared to 2021[53] - Operating cash flow in Q1 2022 was -828,529,165.59 yuan, the lowest among all quarters[62] - Total assets at the end of 2022 were 17,881,888,700.94 yuan, a decrease of 16.89% compared to 2021[53] - Total assets increased by 18% to $12.5 billion as of December 31, 2022[48] - Equity attributable to shareholders at the end of 2022 was 4,591,140,162.85 yuan, an increase of 45.42% compared to 2021[53] - Belgian Punch's total assets amounted to €4.12 billion in 2022[148] - Nanjing Punch's total assets were $1.82 billion in 2022[148] Business Segments and Operations - The company's main business segments include auto parts, real estate sales, and property management services[37] - The automotive segment contributed $3.2 billion to the total revenue, accounting for 57% of the company's income[48] - The real estate division generated $1.8 billion in revenue, a 8% increase from 2021[48] - The company invested $450 million in R&D, focusing on new energy vehicle technologies and smart manufacturing[48] - The company's main business shifted to include automotive parts production, R&D, and sales after major asset restructurings in 2017 and 2018[53] - The company is focusing on the new energy vehicle sector, particularly in the commercial vehicle segment, with the development of a light logistics vehicle designed for logistics purposes[122] - The company is integrating global top automotive parts resources and implementing a major customer cooperation strategy to enhance global R&D, production, and sales service layout[122] - The company is strengthening its strategic cooperation with global large-scale well-known automakers such as Stellantis Group and Tata Group[122] - The company is actively expanding its presence in emerging markets along the "Belt and Road" economic circle, including the Middle East, Russia, and South America[122] - The company is enhancing cooperation with key customers such as Yanfeng, Joyson, Hyundai Mobis, and Toyota Boshoku, with a focus on projects with leading automakers like BYD[122] - The company is committed to improving customer satisfaction through technological, process, and service breakthroughs, aligning with the development direction of international first-tier customers[122] - The company is committed to the comprehensive localization of high-end manufacturing capabilities, insisting on independent research and development, and strengthening technological innovation to continuously enhance the level of core technology R&D, transitioning towards a high-tech company[123] - Bangqi Company will continue to increase R&D investment to enhance the R&D capabilities of various product lines, with CVT focusing on customer demand-oriented customized development, DCT continuously improving product performance, and EV actively developing supporting products through collaborative R&D with global OEMs[123] - ARC Company, as the world's second-largest independent gas generator manufacturer, has a significant technological advantage in hybrid generator technology, with products covering major global automotive Tier 1 suppliers and indirectly supporting well-known global automakers[123] - The company is actively investing in high-quality semiconductor enterprises, such as Zhejiang Hexin Integrated Circuit Co., Ltd., focusing on advanced packaging and testing technologies for mid/high-end integrated circuits, targeting consumer electronics, 5G terminals, and IoT terminals[124] - The company is upgrading its internal control system to achieve standardized and efficient operations, implementing a "Lean Management" approach to enhance operational management and cost reduction measures[125] - The company faces risks from macroeconomic environment and industry competition, with global economic uncertainty and intensified competition in the automotive and parts industry, particularly in the context of rising new energy vehicle penetration rates in China[125] - The company is closely monitoring macroeconomic trends and policy changes, continuously optimizing its industrial layout, and exploring technological innovation to enhance core competitiveness[126] - The company's automotive parts manufacturing business is significantly affected by raw material price fluctuations, with resource-based raw material prices remaining high due to economic downturns[127] - The company is strengthening procurement and supply chain management, optimizing inventory management, and establishing long-term partnerships with key suppliers to mitigate the impact of raw material price fluctuations[130] - The company's future outlook emphasizes the importance of new energy, AI, biomanufacturing, and green low-carbon technologies as key drivers for enhancing global competitiveness[152] - The 2023 government work report highlights the acceleration of emerging industries such as high-end equipment, biopharmaceuticals, and new energy vehicles[153] Restructuring and Legal Issues - The company completed a capital restructuring in 2022, increasing total shares from 4,027,989,882 to 9,997,470,888[55] - The company resolved non-operational fund occupation, performance compensation, and cash dividend return issues through the execution of a restructuring plan[69] - The company completed its bankruptcy restructuring plan, and the court confirmed the plan's execution, leading to the removal of the delisting risk warning[99] - The company's stock was subject to additional "other risk warnings" due to consecutive annual losses in 2018, 2019, and 2020[98] - The company's restructuring plan was approved by the court, and the bankruptcy restructuring process was concluded[99] - The company's stock trading resumed after the removal of the delisting risk warning, following the completion of the restructuring plan[99] - The company has been frequently contacted by individual investors regarding the progress of its restructuring efforts, with multiple inquiries recorded between July 5, 2022, and July 19, 2022[104] - Individual investors have also shown significant interest in the company's operational status, with several inquiries about its business conditions during the same period[104] - The company's restructuring progress remains a primary concern for investors, as indicated by the repeated inquiries on this topic[104] - Wealth Securities filed a lawsuit against the company for a bond transaction dispute involving RMB 20 million, with a court ruling requiring repayment of the principal and interest[106] - Tianhong Innovation Asset Management filed a lawsuit against the company for a bond transaction dispute involving RMB 87 million, with a court mediation requiring repayment of the principal and interest by September 30, 2020[106] - Shanghai Yaozhi Asset Management filed a lawsuit against the company for a bond transaction dispute involving RMB 78.1693 million, with a court ruling requiring repayment of the principal and interest[106] - Xinda Aoyuan Fund Management filed a lawsuit against the company for a bond transaction dispute involving RMB 20 million, with a court ruling requiring repayment of the principal and interest[106] - Zhonghai Trust filed a lawsuit against the company for a bond transaction dispute involving RMB 11.11 million, with a court mediation requiring repayment of the principal and interest by September 20, 2020[107] - China Merchants Securities filed a lawsuit against the company for a bond transaction dispute involving RMB 43.4075 million, with a court ruling requiring repayment of the principal and interest[107] - The company has implemented a restructuring plan, repaying debts below RMB 1.2 million in cash and converting debts above RMB 1.2 million into equity[106][107] - The company has been frequently communicating with individual investors regarding the progress of its restructuring efforts throughout June 2022[138] - Multiple inquiries from individual investors focused on the company's operational status and the progress of restructuring[138] - The company has been actively responding to individual investors' inquiries about the status of reply letters related to its operations[138] - The company's restructuring progress and operational updates were the primary topics of discussion during the June 2022 communications[138] Subsidiaries and Investments - The company established new subsidiaries including Ningbo Zhidao New Energy Technology Co., Ltd. with an investment of 45,000,000 CNY and an 80% ownership stake[76] - The company's Belgian subsidiary PPEV was established with an investment of 53,389,743.81 EUR and 100% ownership[76] - The company's domestic accounting firm, Tianjian Certified Public Accountants, was paid 3.937 million CNY for audit services[76] - The company's major subsidiaries and associates contributed significantly to the net profit, with impacts exceeding 10%[147] - The company established new subsidiaries, including Ningbo Zhidao New Energy Technology Co., Ltd., which is expected to have a significant impact on operations[151] - The company's subsidiary, Belgian Punch, reported a net loss of €592.88 million in 2022[148] - Nanjing Punch, another subsidiary, recorded a net loss of $41.83 million in 2022[148] - Belgian Punch's total assets amounted to €4.12 billion in 2022[148] - Nanjing Punch's total assets were $1.82 billion in 2022[148] - Belgian Punch's operating loss was €588.41 million in 2022[148] - Nanjing Punch's operating loss was $40.79 million in 2022[148] - Bangqi Citroen's subsidiary in the automotive parts sector reported revenue of 209.91 million euros, with a net loss of 269.86 million euros[151] - Ningbo Yinyi Real Estate's subsidiary in the real estate sector reported revenue of 1.42 billion RMB, with a net profit of 372.82 million RMB[151] - Ningbo Yinyi Property's subsidiary in the service sector reported revenue of 180 million RMB, with a net profit of 71.07 million RMB[151] Shareholder and Capital Structure - The company has not distributed cash dividends, stock dividends, or capital reserve to share capital for the year[21] - The company completed the capital reserve to share capital conversion plan in February 2022, increasing the total share capital from 4,027,989,882 shares to 9,997,470,888 shares[135] - The limited-sale shares increased from 1,453,674,282 shares (36.09%) to 4,417,526,333 shares (44.19%) after the capital reserve conversion[133] - The unlimited-sale shares increased from 2,574,315,600 shares (63.19%) to 5,579,944,555 shares (55.81%) after the capital reserve conversion[133] - SMI Core Capital Management (Zhejiang) Co., Ltd. - Jiaxing Zihe Jinxin Equity Investment Partnership (Limited Partnership) added 2,988,200,641 restricted shares, with the restriction period until February 24, 2025[136] - The total number of restricted shares increased from 24,348,590 shares to 2,988,200,641 shares after the capital reserve conversion[136] - The company's top shareholders include Ningbo Yinyi Holding Co., Ltd. and Xiong Jikai, with significant holdings in RMB ordinary shares[160] - The company's controlling shareholder, Chi Ji Holdings, was established on August 26, 2020, and is primarily engaged in equity investment[162] - The total number of ordinary shareholders at the end of the reporting period was 57,345, an increase from 53,530 at the end of the previous month[172] - Zhongxin Zihe Private Fund Management (Zhejiang) Co., Ltd. holds 29.89% of the shares, totaling 2,988,200,641 shares[172] - Ningbo Shenzhou Investment Co., Ltd. holds 9.23% of the shares, totaling 922,611,132 shares, with 899,569,207 shares pledged[172] - Yinji Co., Ltd. holds 9.11% of the shares, totaling 910,649,201 shares[172] - Ningbo Yinji Holding Co., Ltd. holds 7.48% of the shares, totaling 747,383,347 shares, with 711,353,407 shares pledged[172] - Xiong Jikai holds 7.12% of the shares, totaling 711,557,036 shares, with 711,546,321 shares frozen[172][174] - Tibet Yinji Investment Management Co., Ltd. holds 4.82% of the shares, totaling 481,414,795 shares, with 479,635,868 shares pledged[174] - Ningbo Development Investment Group Co., Ltd. holds 4.61% of the shares, totaling 460,877,536 shares[174] - Lu Guohua holds 1.03% of the shares, totaling 103,000,000 shares, with all shares pledged and frozen[174] - Industrial and Commercial Bank of China Ningbo Branch holds 1.00% of the shares, totaling 99,822,583 shares[174] Audit and Financial Reporting - The company reported no significant differences in net profit and net assets between International Financial Reporting Standards (IFRS) and Chinese Accounting Standards (CAS)[2] - The company's financial statements were audited by Tianjian Certified Public Accountants (Special General Partnership)[35] - The company received a standard unqualified audit opinion from Tianjian Certified Public Accountants for the 2022 fiscal year[170] - The audit process included evaluating the reasonableness of management's assumptions in impairment testing[194] - The audit team tested the accuracy, completeness, and relevance of data used in impairment testing[194] - The audit report highlighted the importance of internal controls related to R&D expenditure and asset impairment[194] - The company's management is responsible for assessing the going concern assumption and disclosing related matters[197] Asset Impairment and Goodwill - Goodwill impairment provision amounted to RMB 6.34 billion, with a carrying value of RMB 431.65 million[194] - Intangible assets impairment provision was RMB 227.76 million, with a carrying value of RMB 872.53 million[194] - Development expenditure impairment provision was RMB 399.71 million, with a carrying value of RMB 1.7 billion[194] - Fixed assets impairment provision was RMB 258.77 million, with a carrying value of RMB 1.27 billion[194] - R&D expenses capitalized in 2022 amounted to RMB 486.96 million[194] - The company's sales declined, leading to severe overcapacity in some areas, posing a risk of asset impairment[194] Non-Recurring Items and Government Subsidies - Non-current asset disposal loss in 2022 was -1,188,678.64, compared to a gain of 11,744,123.20 in 2021 and 180,810,001.48 in 2020[64] - Government subsidies recognized in 2022 were 26,944,254.98, down from 33,291,309.33 in 2021 and 27,231,582.16 in 2020[64] - Debt restructuring gains in 2022 were 1,027,273,976.90, significantly higher than 5,129,838.89 in 2021[64] - Total non-recurring gains and losses in 2022 were 1,028,411,903.49, compared to 301,945,499.03 in 2021 and 210,100,100.46 in 2020[64] Legal and Compliance - The company had no violations in external guarantees during the reporting period[71] - No changes in accounting policies, estimates, or significant accounting errors occurred during the reporting period[72] - The company lost control of a subsidiary, resulting in a gain of 1,492,189.48 from the reclassification of other comprehensive income[74] - The company's consolidated scope increased during the reporting period[75] - The company faced lawsuits involving 619.7767 million CNY and 499 million CNY in claims, with judgments already in effect and enforcement actions initiated[78] - The company has signed irrevocable operating lease contracts amounting to 516.89 million yuan as of December 31, 2022[117] Future Plans and Strategic Focus - The company plans to invest $600 million in 2023 for market expansion and new product development[48] - The electric vehicle components business is expected to grow by 25% in 2023, reaching $800 million in revenue[48] - The company plans to deepen its layout in the new energy and semiconductor dual industry chains, aiming to